Raiffeisen Bank SA
Industry
--
Country
Romania
Headquarters
--
Website
--
Total Fines
3
Total Amount (USD)
$354K
Headlines
0
| Date | Regulation | Authority | Amount (USD) | Summary |
|---|---|---|---|---|
| 2022-11-16 | GDPR | Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) | $30,240 | -- |
| 2019-10-09 | GDPR | Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) | $162,000 | Raiffeisen Bank Romania did not observe the necessary security measures required by the GDPR when it assessed the scores of individuals on the WhatsApp platform. The personal data was exchanged via WhatsApp. |
| 2019-10-09 | GDPR | Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) | $162,000 | -- |
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